| CAP SA | 10/03/2010 EGM | |
|---|---|---|
| 1 | Approve the offer received from M.C. Inversiones Ltda., subsidiary office of Mitsubishi Corporation, to become shareholders of Compania Minera Del Pacifico S.A. | Abstain |
| 2 | Receive information about the agreement made by the Board of Directors of CAP S.A., the operation and accept the offer subject, however, to the ratification of the special stockholders meeting | Abstain |
| 3 | Ratify the agreement of the Board of Directors | Abstain |
| 4 | Adopt the other agreements necessary to implement the preceding ones | Abstain |